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CONCEPT RESIDENTIAL LIMITED

Company number 06398710

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Feb 2012 4.68 Liquidators' statement of receipts and payments to 14 December 2011
29 Dec 2010 AD01 Registered office address changed from 21 Carlton Mews Bunkers Hill Lincoln Lincolnshire LN2 4FJ on 29 December 2010
23 Dec 2010 4.20 Statement of affairs with form 4.19
23 Dec 2010 600 Appointment of a voluntary liquidator
23 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-15
15 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
Statement of capital on 2010-10-15
  • GBP 300
26 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Alison Craven on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Patricia Susan Tennyson on 21 October 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 288b Appointment Terminated Director louise cashmore
25 Mar 2009 288a Secretary appointed patricia susan tennyson
25 Mar 2009 288b Appointment Terminated Secretary stephen cashmore
07 Feb 2009 287 Registered office changed on 07/02/2009 from 1 franklin way, cherry willingham, lincoln lincs LN3 4GL
07 Jan 2009 225 Accounting reference date extended from 31/10/2008 to 31/03/2009
09 Dec 2008 363a Return made up to 15/10/08; full list of members
15 Oct 2007 NEWINC Incorporation